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BRIDGEWOOD (UK) LIMITED

Company number 06797050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2018 PSC05 Change of details for Bridgewood ( Hessle) Limited as a person with significant control on 31 October 2017
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
11 Jul 2017 AA Full accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
02 Nov 2016 AA Full accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4,000
23 Jun 2015 TM01 Termination of appointment of Steven John Parkinson as a director on 23 June 2015
15 Jun 2015 AA Accounts for a medium company made up to 31 March 2015
16 May 2015 MR04 Satisfaction of charge 12 in full
10 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4,000
09 Jul 2014 AA Accounts for a medium company made up to 31 March 2014
19 May 2014 SH10 Particulars of variation of rights attached to shares
19 May 2014 SH08 Change of share class name or designation
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2014 MR01 Registration of charge 067970500014
24 Mar 2014 MR01 Registration of charge 067970500013
27 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 4,000
11 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
21 Aug 2013 MR04 Satisfaction of charge 11 in full
22 May 2013 AP03 Appointment of Mr Simon William Lunt as a secretary
21 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
02 Jan 2013 TM01 Termination of appointment of John Hardy as a director
05 Jul 2012 AA Accounts for a medium company made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011